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FBI Badge & gun. (Photo credit: Wikipedia) |
FBI Needs TelexFree Victims' Help
Federal Bureau of Investigations (FBI) and Homeland Security Investigations (HSI) needs more victims of TelexFree to step forward and report how they are victimized. Please go to the following link to visit the FBI webpage, and fill out a questionnaire at the end.
http://www.fbi.gov/stats-services/victim_assistance/seeking-victim-information/telexfree-inc.-case
Please note this is for the CRIMINAL case, which is separate from the CIVIL case pursued by SEC
http://patrickpretty.com/2014/05/15/update-for-speakers-of-spanish-or-portuguese-secs-telexfree-complaint-now-available-in-your-language/
Uganda Makes First TelexFree related arrest
Uganda makes the first TelexFree related arrest of a local Ronald Muramuzi, who apparently was recruiting people into multiple HYIPs under multiple aliases and alternate names, and thus making himself quite rich. He's alleged to have profited by 2.37 Million USD (over 4 billion UGX)
http://behindmlm.com/companies/telexfree/top-ugandan-telexfree-affiliate-arrested/